Company NameEarthdelta Properties Limited
Company StatusDissolved
Company Number04922683
CategoryPrivate Limited Company
Incorporation Date6 October 2003(20 years, 6 months ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Gurbax Singh Bakshi
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2004(6 months after company formation)
Appointment Duration3 years, 3 months (closed 17 July 2007)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address135 Bulstrode Avenue
Hounslow
Middlesex
TW3 3AE
Director NameMr Kuldip Singh Dhillon
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2004(6 months after company formation)
Appointment Duration3 years, 3 months (closed 17 July 2007)
RoleBusiness
Country of ResidenceEngland
Correspondence Address64 Gayton Road
Harrow
Middlesex
HA1 2LS
Director NameKumar Varinder
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2004(6 months after company formation)
Appointment Duration3 years, 3 months (closed 17 July 2007)
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address24 Kent Avenue
Acton
London
W13 8BH
Secretary NameMr Kuldip Singh Dhillon
NationalityBritish
StatusClosed
Appointed02 July 2004(9 months after company formation)
Appointment Duration3 years (closed 17 July 2007)
RoleBusiness
Country of ResidenceEngland
Correspondence Address64 Gayton Road
Harrow
Middlesex
HA1 2LS
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed06 October 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address8 Pinner View
Harrow
Middlesex
HA1 4QA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£3
Cash£3

Accounts

Latest Accounts31 October 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

17 July 2007Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2007First Gazette notice for compulsory strike-off (1 page)
5 October 2005Return made up to 05/10/05; full list of members (3 pages)
8 August 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
5 October 2004Return made up to 06/10/04; full list of members (7 pages)
8 July 2004New secretary appointed (1 page)
1 June 2004Registered office changed on 01/06/04 from: 119-121 norwood road southall middlesex UB2 4DY (1 page)
1 June 2004New director appointed (1 page)
1 June 2004New director appointed (1 page)
1 June 2004New director appointed (1 page)
7 April 2004Director resigned (1 page)
7 April 2004Secretary resigned (1 page)
7 April 2004Registered office changed on 07/04/04 from: 3 marlborough road lancing sussex BN15 8UF (1 page)
14 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)